Name: | HOTEL CORPORATION OF EUROPE |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 21 Apr 1959 (66 years ago) (Companies founded in April 1959) |
Date of dissolution: | 11 Aug 2017 |
Entity Number: | 119021 |
ZIP code: | 22102 (Companies in New York, 22102) |
County: | New York |
Place of Formation: | New York |
Address: | 7930 JONES BRANCH DRIVE, MCLEAN, VA, United States, 22102 |
Principal Address: | 7930 JONES BRANCH DRIVE, CLEAN, VA, United States, 22102 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 7930 JONES BRANCH DRIVE, MCLEAN, VA, United States, 22102 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
WILLIAM STEVEN STANDEFER | Chief Executive Officer | 7930 JONES BRANCH DRIVE, MCLEAN, VA, United States, 22102 |
Start date | End date | Type | Value |
---|---|---|---|
2014-09-04 | 2017-09-06 | Address | 7930 JONES BRANCH DRIVE, MCLEAN, VA, 22101, USA (Type of address: Service of Process) |
2014-08-26 | 2014-09-04 | Address | 7930 JONES BRANCH DRIVE, MCLEAN, VA, 22102, USA (Type of address: Service of Process) |
2013-04-16 | 2017-05-02 | Address | 7930 JONES BRANCH DRIVE, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer) |
2010-05-21 | 2013-04-16 | Address | 7930 JONES BRANCH DRIVE, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer) |
2007-04-24 | 2010-05-21 | Address | C/O HILTON INTERNATIONAL CO, 5201 BLUE LAGOON DR, STE 600, MIAMI, FL, 33126, USA (Type of address: Principal Executive Office) |
2007-04-24 | 2010-05-21 | Address | 5201 BLUE LAGOON DR, STE 600, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
2006-11-30 | 2014-08-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
1999-04-19 | 2007-04-24 | Address | C/O HILTON INTERNATIONAL CO, 901 PONCE DE LEON BLVD STE 700, CORAL GABLES, FL, 33134, USA (Type of address: Principal Executive Office) |
1997-07-10 | 2006-11-30 | Address | 10 BANK ST, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
1997-07-10 | 2007-04-24 | Address | 901 PONCE DE LEON BLVD, SUITE 700, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
170906000427 | 2017-09-06 | CERTIFICATE OF CHANGE | 2017-09-06 |
170811000224 | 2017-08-11 | CERTIFICATE OF DISSOLUTION | 2017-08-11 |
170502008156 | 2017-05-02 | BIENNIAL STATEMENT | 2017-04-01 |
150424006153 | 2015-04-24 | BIENNIAL STATEMENT | 2015-04-01 |
140904000788 | 2014-09-04 | CERTIFICATE OF CHANGE | 2014-09-04 |
140826000381 | 2014-08-26 | CERTIFICATE OF CHANGE | 2014-08-26 |
130416006364 | 2013-04-16 | BIENNIAL STATEMENT | 2013-04-01 |
110422002196 | 2011-04-22 | BIENNIAL STATEMENT | 2011-04-01 |
100521002259 | 2010-05-21 | AMENDMENT TO BIENNIAL STATEMENT | 2009-04-01 |
100406000707 | 2010-04-06 | CERTIFICATE OF AMENDMENT | 2010-04-06 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State